| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34ypgkxDtYzJWKCnyrJcdSHvGpc1RbNLeE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0649 |
| Statistic | Value |
|---|---|
| Address | 34ypgkxDtYzJWKCnyrJcdSHvGpc1RbNLeE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1646392 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2226693 |
| Maximum Balance Percentile | Top 30.8 % |
| First Seen Block | 510474 (02/23/2018 01:25) |
| Last Seen Block | 622081 (03/18/2020 13:34) |
| Account Age (Blocks) | 355109 |
| Account Age Rank | 1618107 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2185940 |
| Deposits From External Accounts Percentile | Top 30.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2888607 |
| Deposits From BitMEX Accounts Percentile | Top 39.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2888607 |
| Withdrawls To External Accounts Percentile | Top 39.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0649 |
| Withdrawls To BitMEX Accounts Rank | 1397824 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1693960 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2409529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2409529 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 277100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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